Menna Overview

Here’s a quick overview of KYC4U LTD 👀 — a London based business that started in 2022.

KYC4U LTD

  • Company statusactive
  • Company No14405091
  • Age3 years 9 months Incorporated 7 October 2022
  • Officers3

Address

Aston House, Cornwall Avenue, London, N3 1LF, England

KYC4U LTD is an active company incorporated on 7 October 2022 and based in London, England. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 24 Apr 2025

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Confirmation Statement With Updates

2 Years Ago on 23 Apr 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 23 Apr 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 26 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Feb 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 31 Jan 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 14 Dec 2023

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Capital Allotment Shares

2 Years Ago on 08 Dec 2023

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Capital Name Of Class Of Shares

2 Years Ago on 08 Dec 2023

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Capital Name Of Class Of Shares

2 Years Ago on 08 Dec 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 15 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 15 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 18 Feb 2023

enterprise
Incorporation Company

3 Years Ago on 07 Oct 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
THAKRAR, Bharatsecretary 03 Jun 2023
THAKRAR, Bharat Kantilaldirector Mar 196707 Feb 2024
THAKRAR, Paruldirector Nov 196907 Oct 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Parul Thakrar Nov 196907 Oct 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.